REG - PYX Resources Ltd. - Notice of AGM

PYX ResourcesAnnouncement

25/03/2024 07:00

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RNS Number : 9709H  PYX Resources Limited  25 March 2024

 

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AND MARKETS ACT 2000.

 

PYX Resources Limited / EPIC: PYX / Market: Standard / Sector: Mining

 

 

25 March 2024

 

Annual General Meeting Advanced Notice

 

PYX Resources Ltd ("PYX" or "the Company") (NSX: PYX | LSE: PYX) hereby
advises that the Company is intending to hold its 2023 Annual General Meeting
on Thursday, 16 May 2024 (Meeting).

 

In accordance with the Company's Constitution, the closing date for receipt of
nominations from persons wishing to be considered for election as a Director
at the Meeting is Tuesday, 2 April 2024.  Accordingly, any nominations must
be received at the Company's registered office no later than 5.00 pm (AEDT) on
Tuesday, 2 April 2024.

 

The location of the meeting and details of all resolutions to be considered at
the Meeting will be contained in the Notice of Meeting which will be provided
to Shareholders in due course. The Notice of Meeting will also be available on
the Company's website at www.pyxresources.com (http://www.pyxresources.com) .

 

** ENDS ***

 

For more information:

 PYX Resources Limited                               T: +61 2 8823 3132

                                                     E: ir@pyxresources.com (mailto:ir@pyxresources.com)
 WH Ireland Limited (Broker)                         T: +44 (0)20 7220 1666

 Harry Ansell / Katy Mitchell / Darshan Patel

 St Brides Partners Ltd (Financial PR)               E: pyx@stbridespartners.co.uk (mailto:pyx@stbridespartners.co.uk)

 Ana Ribeiro / Isabel de Salis / Isabelle Morris

This announcement is authorised for release by Oliver B. Hasler, Chairman and
Chief Executive Officer.

 

About PYX Resources

PYX Resources Limited (NSX: PYX | LSE: PYX) is a producer of premium zircon
dual listed on the National Stock Exchange of Australia and on the Main Market
of the London Stock Exchange. PYX's key deposits, Mandiri and Tisma, are
large-scale, near-surface open pit deposits both located in the alluvium-rich
region of Central Kalimantan, Indonesia. PYX, whose Mandiri deposit has been
in production since 2015, is the 3rd largest publicly traded producing mineral
sands company by zircon resources globally. Determined to mine responsibly and
invest in the wider communities where we operate, PYX is committed to fully
developing its Mandiri and Tisma deposits, with the vision to consolidate the
mineral sands resources in Kalimantan and explore and acquire mineral sands
assets in Asia and beyond.

 

 

 

 

 

 

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